- 01
Aleksy Uchański resigned as Chairman of the Supervisory Board of PlayWay S.A. effective March 2, 2021.
- 02
Uchański is transitioning to the management board of Rejected Games Sp. z o.o., a Katowice-based subsidiary of PlayWay.
- 03
The resignation was legally required to avoid conflicts of interest, as individuals cannot simultaneously hold supervisory and management roles within the same corporate group.
- 04
The departure reduced the Supervisory Board to four members, falling below the statutory and articles of association requirement of five members.
- 05
PlayWay S.A. must convene a General Meeting of Shareholders to appoint a new Supervisory Board member and elect a new Chairman to restore full legal compliance.
- 06
The announcement was filed in accordance with the Polish Act on Public Offering and related financial regulations to ensure investor transparency.